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  2. Operational risk management - Wikipedia

    en.wikipedia.org/wiki/Operational_risk_management

    The role of the Chief Operational Risk Officer (CORO) continues to evolve and gain importance. In addition to being responsible for setting up a robust Operational Risk Management function at companies, the role also plays an important part in increasing awareness of the benefits of sound operational risk management.

  3. CPSS-IOSCO Principles for Financial Market Infrastructures

    en.wikipedia.org/wiki/CPSS-IOSCO_Principles_for...

    It sets out twenty-four principles to be followed to manage market risk in financial market infrastructure. [ 1 ] In the United Kingdom, the regulator for payment systems , central securities depositories and central counterparties , the Bank of England , requires the operator comply with the CPSS-IOSCO principles.

  4. Operational risk - Wikipedia

    en.wikipedia.org/wiki/Operational_risk

    Operational risk is the risk of losses caused by flawed or failed processes, policies, systems or events that disrupt business operations. Employee errors, criminal activity such as fraud, and physical events are among the factors that can trigger operational risk. The process to manage operational risk is known as operational risk management.

  5. Advanced measurement approach - Wikipedia

    en.wikipedia.org/wiki/Advanced_measurement_approach

    Its board of directors and senior management, as appropriate, are actively involved in the oversight of the operational risk management framework; It has an operational risk management system that is conceptually sound and is implemented with integrity; and

  6. Own risk and solvency assessment - Wikipedia

    en.wikipedia.org/wiki/Own_Risk_and_Solvency...

    Finally, the risk limits are the operational implementation of the risk tolerances. The risk management function shall coordinate the trades in order to define: How these risk limits should be expressed; The methodology for the translation of appetite and tolerances into limits of operational risks.

  7. Standardized approach (operational risk) - Wikipedia

    en.wikipedia.org/wiki/Standardized_approach...

    It has an operational risk management system that is conceptually sound and is implemented with integrity; and; It has sufficient resources in the use of the approach in the major business lines as well as the control and audit areas. On March 4, 2016, the Basel Committee on Banking Supervision finally updated its proposal for calculating ...

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